Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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03 Apr 2024 |
TM01 |
Termination of appointment of Mel Robert Goodliffe as a director on 31 March 2024
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11 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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23 May 2023 |
AD01 |
Registered office address changed from 153 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD England to 99 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD on 23 May 2023
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23 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2022 |
MA |
Memorandum and Articles of Association
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29 Jun 2022 |
SH19 |
Statement of capital on 29 June 2022
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29 Jun 2022 |
SH20 |
Statement by Directors
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29 Jun 2022 |
CAP-SS |
Solvency Statement dated 25/05/22
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 May 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2022
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27 Jun 2022 |
PSC07 |
Cessation of Lisa Joanne Edwards as a person with significant control on 25 May 2022
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27 Jun 2022 |
PSC02 |
Notification of Flipacar Trading Pty Limited as a person with significant control on 25 May 2022
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27 Jun 2022 |
PSC07 |
Cessation of Julian Adam Humphreys as a person with significant control on 25 May 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from 18 Wood Leason Avenue Lyppard Hanford Worcester WR4 0EU England to 153 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD on 1 April 2022
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10 Mar 2022 |
AP01 |
Appointment of Mr Michael Winkler as a director on 1 March 2022
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10 Mar 2022 |
AP01 |
Appointment of Mr Abraham Tomas as a director on 1 March 2022
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04 Mar 2022 |
AP01 |
Appointment of Mr John James Leightley as a director on 1 March 2022
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04 Mar 2022 |
AP01 |
Appointment of Mr Mel Robert Goodliffe as a director on 1 March 2022
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04 Mar 2022 |
AP03 |
Appointment of Mrs Lisa Joanne Edwards as a secretary on 1 March 2022
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10 Feb 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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